Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (13 motions)
11 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
That Council defer Capital project O011 Airport Septic System Replacement until 2026.
Moved by Bill Stewart, seconded by Andrea Clarke
Carried
That Council support a change in scope of the proposed part-time Strategic Initiatives position to that of a Community Development Coordinator with an initial focus on affordable housing, creating a welcoming, inclusive and accessibility community through IDEA initiatives and to provide support as needed to the Manager of Strategic Initiatives for emerging Council Priorities.
Moved by Beth Blackwell, seconded by Andrea Clarke
Deferred
That Council defer Motion 01/13/25 - 05 to the January 27, 2025 meeting.
Moved by Rory Cavanagh, seconded by Mike Hinchberger
Carried
That Council direct staff to explore feasibility of shifting some of the funding currently allocated to the Marine Heritage Festival and/or other summer events to increase support to shoulder season events.
Moved by Beth Blackwell, seconded by Rory Cavanagh
Carried
That the Manager of Planning position in the amount of $155,000 be included for consideration in the 2025 Operating Budget.
Moved by Kenneth Craig, seconded by Beth Blackwell
Carried
That Council include $ 600,000 for the Kincardine Hospital Foundation for consideration in the 2025 Budget funded $200,000 from the tax rate and $400,000 funded from the contingency reserve.
Moved by Rory Cavanagh, seconded by Stellina Williams
Carried
That the operating component of Smart Proposal Option 1 in the amount of $40,000 be included for consideration in the 2025 Operating Budget.
Moved by Mike Hinchberger, seconded by Rory Cavanagh
Carried
That Council remove from the Operating Budget $27,000 for Municipal Innovation Council.
Moved by Stellina Williams, seconded by Bill Stewart
Carried
That the Purchasing and Procurement Coordinator position in the amount of $85,000 be included for consideration in the 2025 Operating Budget.
Moved by Stellina Williams, seconded by Jennifer Prenger
Carried
That Council include project I010 Broadway Street Multiuse Path in the 2025 Budget deliberations in the amount of $546,000. Yes (8) Andrea Clarke, Stellina Williams, Beth Blackwell, Kenneth Craig, Mike Hinchberger, Rory Cavanagh, Jennifer Prenger, and Amanda Steinhoff-Gray No (1) Bill Stewart
Moved by Beth Blackwell, seconded by Jennifer Prenger
Carried
That Council include $50,000 for I010 Broadway Street Multiuse Path for safety measures at the Broadway/Sutton/Mechanics intersection in the 2025 Capital Budget funded from Contingency Reserve Fund.
Moved by Beth Blackwell, seconded by Rory Cavanagh
Defeated
That Council defer item I010 Broadway Street Multiuse Path until the 2026 budget.
Moved by Bill Stewart, seconded by Kenneth Craig
Carried
That this Special Council Meeting adjourns at 2:35 p.m.
Moved by Mike Hinchberger, seconded by Jennifer Prenger